BAFT Europe

https://baft.org/events/2017-baft-europe-bank-to-bank-forum/program

 

2017 BAFT Europe Bank to Bank Forum 
Back to the Future
January 16 – 18, 2017
Hotel Ritz Madrid
Madrid, Spain

Register Now!

 

Overview   |   Program   |   Speaker   |   Hotel Information   |   Sponsorship Opportunities

Program

Monday, January 16

3:00PM – 7:30PM

Conference Registration

6:00PM – 7:30PM

Opening Reception and Networking Event

Kick off the Europe Bank to Bank Forum with a bang at the first networking opportunity of the conference! Enjoy a glass of wine and connect with your colleagues and clients during the opening reception.

Tuesday, January 17

7:00AM – 8:30PM

Conference Registration

7:00AM – 8:00AM

Networking Breakfast

8:00AM – 8:30AM

Welcome

Daniel Schaer
Conference Co-Chair
Head, FI International
Zurcher Kantonalbank

Bart Timmermans
Conference Co-Chair
Managing Director
Banco Santader SA

Tod Burwell
President & CEO
BAFT

8:30AM – 9:00AM

Keynote Address

José García Cantera 
CFO
Banco Santander

9:00AM – 9:30AM

Back To The Future

Future challenges to the banking industry informed by ten years of Bank-to-Bank Forums. Increased collaboration and commitment from the public & private sectors, including regulators, will be key in freeing up competition, accelerating innovation and ensuring the safe, secure evolution of services enabled by new technologies.

Speaker

Jeremy Wilson
Vice Chairman, Corporate Banking 
Barclays

9:30AM – 10:30AM

Trade Flows

What are the global trends in trade flows and what do these reveal about underlying commercial activity.

Which industries and countries are seeing growth in trade flows?

Is Brexit already making an impact?

Do the underlying commercial flows reveal anything hidden from the statistics?

What has happened to China and are we at the start of a new cycle?

What are the statistics not telling us?

What are we missing?

Moderator

Esther Galiana
Managing Director Head, Financial Institutions
BBVA

Speakers

Marc Auboin
Counselor, Economic Research and Statistics Division
World Trade Organization

Francisco Javier Fernandez de Troconiz 
Head of Global Trade and International Banking
BBVA

Urs Kern
Senior Sales Manager - Corporate Business, EMEA 
SWIFT

10:30AM – 11:15AM

Networking Coffee/Tea Break

11:15AM – 11:30AM

Blurred Lines: How FinTech is Shaping Financial Services and How to Make Sense of it All

Introduction

Michael Hogan
Regional Head of Transaction Banking Sales, EMEA
MUFG

Speaker

Steve Davis
Head of FinTech EMEA
PwC

11:30AM – 12:15PM

Banks and FinTechs: Best Friends or Worst of Enemies? Surviving and Thriving in the Digital Jungle

Moderator

Alain Verschueren
Senior Advisor Correspondent Banking and Head, Sales
BNP Paribas

Panelists

Daniel Aranda
Managing Director
Europe at Ripple

Julio Faura
Head of Innovation, R&D
Santander

Wim Raymaekers
Global Head, Banking Market
SWIFT

Jonathan Vaux
Executive Director
Visa Europe

12:15PM – 1:00PM

Fintech in Trade and Working Capital

Moving from concepts to commercialization. What needs to happen? Imagining the landscape in 2020.

Moderator

Adam Shepperson
Head of Trade Origination
Santander

Panelist

Baihas Baghdadi
Managing Director, Global Head of Trade & Working Capital
Barclays

Daniel Cotti
Chairman
Bolero

Matt Lucas
Global Blockchain Labs Enablement, CTO Office Europe
IBM

Tomasz Mloduchowski
CTO
Zerado

1:00PM – 2:15PM

Networking Lunch

2:15PM – 2:45PM

So What’s Next? Applying FinTech Learnings in Your Own Business

Speaker

Steve Davis
Head of Fintech EMEA
PwC

2:45PM – 3:45PM

Cybercrime: The Need For An Individual Security Culture

This session, will cover a summary of salient facts and statistics, global prevalence and impact of cybercrime in the financial sector especially in payments; what banks are doing to protect themselves and whether greater collaborative efforts would help; and what legislators/supervisors are expecting, and what standards or best practices exist or could be developed to assist the sector.

Moderator

Nadine Lagarmitte
Managing Director, Global Head of Financial Institutions
HSBC

Panelists

Nadya S Hijazi
Managing Director & Global Head of PCM e-Commerce 
HSBC

Steve Gilderdale
Managing Director, UK, Ireland and Nordics
SWIFT

Andrew Taylor
CEO
BeCybersure

John Taylor 
International Legal Consultant

3:45PM – 4:00PM

Networking Coffee/Tea Break

4:00PM – 6:00PM

Bilateral Meetings and Special Sessions

Use this specially carved out time to either meet with colleagues and clients for a bilateral meeting and or attend special breakout sessions.

• 4:00PM – 6:00PM

Bilateral Meetings

• 4:00PM – 5:00PM

Breakout Session 1: Iran: A Fresh Look at the Sanctions Relief Framework One Year After Implementation Day

A year following implementation day export financing to Iran is still short of suppliers. In this session we ask leading practitioners to share the latest on best practices for managing legal and compliance risk.

Speaker

Susannah Cogman 
Partner, Corporate Crime and Investigations 
Herbert Smith Freehills

Howard Mendelsohn
Managing Partner
The Campstoll Group, LLC

• 5:00PM – 6:00PM

Breakout Session 2: IBR vs. Std/BRRD- Article 55

The European Bank Recovery and Resolution Directive (BRRD) is the European Union’s implementation of the Financial Stability Board’s key attributes on effective resolution regimes for FI’s, spelling out the rules for recovery and resolution of failing institutions. The implementation for EU member states started in 2015 with the exception of the bail-in clauses. In November 2016, the European Commission proposed a number of revisions to the BRRD. The panel will shed some light on the impact on Trade finance activities from a practitioner’s perspective, the changes recently proposed by the Commission, and the current implementation status of key countries which are at different stages of respective legislative processes.

Moderator

Daniel Verbruggen
Managing Director
Treasury Services Head, Relationship Management Developed Markets EMEA
BNY Mellon

Panelists

Catherine Lang-Anderson
Senior Associate
Allen & Overy

John Collins
VP, International Policy
BAFT

Francesca Passamonti
Head of European Regulatory and Public Affairs
Intesa Sanpaolo

6:00PM – 10:00PM

Special Event: Private Museum Tour, Reception and Dinner at the Real Academia de Bellas Artes de San Fernando

Join us for a one-of-a kind networking reception and dinner at the world famous Real Academia de Bellas Artes de San Fernando, the Royal Academy of Fine Arts of San Fernando. Through a display of over 1,400 paintings and 600 sculptures, the Academia offers a collection spanning from the Renaissance Era through modern times, and proudly features the works of famed romantic painter Francisco Goya. This special event is included with full conference registration, allowing attendees a private viewing of the gallery at their leisure. Shuttle buses to the museum and back to the hotel will be provided.

Wednesday, January 18

7:00AM – 12:00PM

Conference Registration

7:00AM – 8:30AM

Networking Breakfast

8:30AM – 9:00AM

Welcome

Daniel Schaer
Conference Co-Chair
Head, FI International
Zurcher Kantonalbank

Bart Timmermans
Conference Co-Chair
Managing Director
Banco Santader SA

Tod Burwell
President & CEO
BAFT

9:00AM – 9:30AM

Keynote Address

Keynote Speaker

Tracy Paradise
Executive Secretary
The Wolfsberg Group

9:30AM – 10:30AM

The Risk of De-Risking

Reasons and unintended consequences of de-risking in Correspondent Banking: what can Stakeholders do to promote financial inclusion?

Moderator

Emile Van der Does de Willebois
Global Lead - Financial Market Integrity & Asset Recovery
The World Bank

Panelists

Maurice Iskandar
Assistant General Manager, International
Banque Libano-Francaise SAL

Tracy Paradise
Head of AML Strategy & Architecture, Global AML
HSBC

Suzanne Williams
Deputy Associate Director
Bank Supervision & Regulation
Board of Governors of the Federal Reserve System

10:30AM – 11:00AM

Networking Coffee/Tea Break

11:00AM – 12:00PM

The Future of Correspondent Banking

Moderator

Martin Fiddaman
Global Head of Financial Institution Sales, Transaction Services
Royal Bank of Scotland

Panelists

Daniel Aranda
Managing Director
Europe at Ripple

Steve Everett 
Managing Director, Head of Product & Propositions, Global Transaction Banking
Lloyds Banking Group

Esther Galiana
Managing Director Head, Financial Institutions
BBVA

Daniel Schaer
Conference Co-Chair
Head, FI International
Zurcher Kantonalbank

12:00PM – 1:00PM

Transaction Banking Global Leaders

Moderator

Jeremy Wilson
Vice Chairman, Corporate Banking
Barclays

Panelists

Claudia Colic
Managing Director
UBS AG

José Luis Calderón Igareda
Managing Director, Global Head of Global Transaction Banking
Santander

Enrique Jimenez-Herrera
Managing Director, Head of Global Transaction Banking
BBVA

Diane Reyes
Global Head of Payments and Cash Management
HSBC

1:00PM – 1:15PM

Closing Remarks

Daniel Schaer
Conference Co-Chair
Head, FI International
Zurcher Kantonalbank

Bart Timmermans
Conference Co-Chair
Managing Director
Banco Santader SA

Tod Burwell
President & CEO
BAFT

1:15PM – 3:30PM

Networking Lunch with Global Finance Award Ceremony